MARTIN NEWELL CONSULTANCY LTD

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-11 with no updates

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08/07/248 July 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Manor Close Todmorden Lancashire OL14 6HE on 2024-07-08

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/07/2313 July 2023 Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-13

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-05-11 with no updates

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04/03/214 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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11/02/2011 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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05/02/195 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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16/03/1816 March 2018 30/11/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O SW&P ACCOUNTANCY 2ND FLOOR 11 STATION ROAD HORSFORTH LEEDS LS18 5PA UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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01/04/161 April 2016 COMPANY NAME CHANGED PERFECT ALCHEMY LTD CERTIFICATE ISSUED ON 01/04/16

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31/03/1631 March 2016 DIRECTOR APPOINTED MR MARTIN NEWELL

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR MAXIM STCLAIR

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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